Whale movements
Last update: 31.08.2026 22:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 14:49:55 |  |
2 924 BTC | $ 112 543 784 | (unknown) | (unknown) |
| Type: transfer | From: 37ydiiVwxGRYPu5sEFGnUayQKCBWdzadLc | To: 38jQfu3C8kq3pi4N6FLeK1rdwPuCKpPobL | |||
| 25.04.2022 14:49:55 | |
2 593 BTC | $ 99 775 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsd7ef7teh35x0fn92u8g86s79nxh8v3an6kma | To: 3QhFa8Bou4VvTz7x9vvTUYY72QR33KFRtJ | |||
| 25.04.2022 14:49:55 | |
159 BTC | $ 6 115 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nc7gnm33l88lj8mwpjfk3axvpl6777m2pykzh | To: bc1qg6cawvmsz7kgy0vv5w0s2k99wuydr4ar7p8u7q | |||
| 25.04.2022 14:49:55 | |
3 840 BTC | $ 147 772 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgrwh75uzn3p02e7xlwwweyd4na7cjh8k3znkc | To: 3425WggCRHmn7DhycbfnXe9AprpZHicE67 | |||
| 25.04.2022 14:49:55 | |
9 977 BTC | $ 383 966 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4584z3xdpejyq6nzxm37seqwuwt7r243m2c5 | To: bc1q2xqs5lmkzl0fgzl02pc0lntva3xyg8h90vyz0w | |||
| 25.04.2022 14:49:55 | |
150 BTC | $ 5 772 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.04.2022 14:49:55 | |
311 BTC | $ 11 978 644 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.04.2022 14:32:52 | |
1 754 BTC | $ 68 467 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nmtrw595g3cq6nhcjfyndfw6mur6vnw79lpa9 | To: 3EazCK4zqc5Ab3kycuhkQgmAFYLyr5XbLs | |||
| 25.04.2022 14:32:52 | |
285 BTC | $ 11 137 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSFoC39Rqtm4Ndtx1kTkv7sZhzAqEHmg | To: bc1q0pjns4t5m26z54pyyell5dwq2jakrppcudvrqp | |||
| 25.04.2022 14:32:52 | |
742 BTC | $ 28 976 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EnS1TQRjg1zveHRV1ZVB2q6XYnSXyJchb | To: bc1q66mzj66vf5fppdylj5242jwwd6jvr42d9r00s4 | |||
| 25.04.2022 14:32:52 | |
184 BTC | $ 7 183 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhf93krmmejrwnhz93qydh8dcnrhwpmpezaqza | To: 3QpuerQe8kaDPaqMKmkSVjGNSzkg4Z5hax | |||
| 25.04.2022 14:32:52 | |
198 BTC | $ 7 740 481 | (unknown) | (unknown) |
| Type: transfer | From: 34j7jvMQoacMJc4XVbExUQtysLYTKZVHyG | To: 3FFwFLfMrGaR5GNb4PJeTCURfCcsd4cUNk | |||
| 25.04.2022 14:32:52 | |
2 031 BTC | $ 79 255 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MuxY4tKqjYL3eK3rAbLzj7meAasH7Y62M | To: bc1qck2r7kudxfm2ud4apeutv7tvw25t58eks332r9 | |||
| 25.04.2022 14:32:52 | |
159 BTC | $ 6 203 377 | (unknown) | (unknown) |
| Type: transfer | From: 36H8m6wBiVaMsG3Xpv5Ne2Hk24a6yZbFY1 | To: bc1q2nc7gnm33l88lj8mwpjfk3axvpl6777m2pykzh | |||
| 25.04.2022 14:27:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 25.04.2022 14:26:29 | |
173 BTC | $ 6 749 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ev4rxBF4HtwP8xk4XD3kgR1nupsi8da9 | |||
| 25.04.2022 14:26:29 | |
193 BTC | $ 7 520 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.04.2022 14:26:29 | |
2 070 BTC | $ 80 620 344 | (unknown) | (unknown) |
| Type: transfer | From: 34y6J8gh8BdvmzLkc7vGtVBQmKjZq21yqT | To: 33Erov9iRQZ4ZVqCvYK14vv833opx7QSTi | |||
| 25.04.2022 14:26:29 | |
3 841 BTC | $ 149 591 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hcvfqkv57efmq0scqzv05hncqepusettx3h4f | To: bc1qsgrwh75uzn3p02e7xlwwweyd4na7cjh8k3znkc | |||
| 25.04.2022 14:26:29 | |
3 428 BTC | $ 133 492 520 | (unknown) | (unknown) |
| Type: transfer | From: 35S9C7qe8Tbj9ve6WA37EGvyQXHVzdEvVh | To: 3HNfjcmKPeFNt2aThxraSJB4pAznWctdr8 | |||
| 25.04.2022 14:26:29 | |
285 BTC | $ 11 113 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3uv3kntypxzhh2d73vzxwn53w9w984hzsz07s | To: 3DtSFoC39Rqtm4Ndtx1kTkv7sZhzAqEHmg | |||
| 25.04.2022 14:26:29 | |
159 BTC | $ 6 192 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexuredyepzjks7kgc5u06vvjpuaxgahe5yzg4y | To: 36H8m6wBiVaMsG3Xpv5Ne2Hk24a6yZbFY1 | |||
| 25.04.2022 14:26:29 | |
9 943 BTC | $ 387 258 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CvV9XkWN4z3GCQs1DUUgHKpq7qcWa6nZv | To: bc1q4xnrp8j2zfxwcw3zmuq3lj67c05e0ewzdadpnt | |||
| 25.04.2022 14:26:29 | |
2 924 BTC | $ 113 901 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx4qwf4qmtjefwphje7y9sd9j6t7xm2hf2fnp2 | To: 37ydiiVwxGRYPu5sEFGnUayQKCBWdzadLc | |||
| 25.04.2022 14:26:29 | |
184 BTC | $ 7 167 911 | (unknown) | (unknown) |
| Type: transfer | From: 3ECFWRsjsYckCTBDRe9A7MfPCYSjT5VPgh | To: bc1qxhf93krmmejrwnhz93qydh8dcnrhwpmpezaqza | |||
| 25.04.2022 14:26:29 | |
2 031 BTC | $ 79 085 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qert59qladjhn95qlg262576rxf4s594enyeq3h | To: 3MuxY4tKqjYL3eK3rAbLzj7meAasH7Y62M | |||
| 25.04.2022 14:26:29 | |
5 062 BTC | $ 197 135 740 | (unknown) | (unknown) |
| Type: transfer | From: 39cAiSsqv7fhyx4mvUXidjp39ovDmDGwLt | To: 34JBsuzH5YnD44HasQbamHz2MurwCZGtRs | |||
| 25.04.2022 14:26:29 | |
2 886 BTC | $ 112 414 720 | (unknown) | (unknown) |
| Type: transfer | From: 36ShyEGeMRNVW6uQmjocGqYAZ8BNKdPLT3 | To: bc1qfgstz3zqw0356hrxznh3x24v07d0ewewfce659 | |||
| 25.04.2022 14:26:29 | |
2 593 BTC | $ 100 978 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhen8AVWLaqsVZbosbUu4TV185uVfqa73 | To: bc1qpsd7ef7teh35x0fn92u8g86s79nxh8v3an6kma | |||
| 25.04.2022 14:26:29 | |
2 308 BTC | $ 89 873 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPSPYV6gx9tE6npe3PrryfgwV22JYPzg | To: bc1q8sqdtf77q62vv54sfh2dkgtayr9typ70udfrwz | |||
| 25.04.2022 14:26:29 | |
198 BTC | $ 7 724 317 | (unknown) | (unknown) |
| Type: transfer | From: 37JJmnqQbfp1JjmcGQqVAENQD3FsChTvXc | To: 34j7jvMQoacMJc4XVbExUQtysLYTKZVHyG | |||
| 25.04.2022 14:26:29 | |
743 BTC | $ 28 947 676 | (unknown) | (unknown) |
| Type: transfer | From: 38wDvp8CNfAUjpVFRr5gSJjZmaAMakwXb5 | To: 3EnS1TQRjg1zveHRV1ZVB2q6XYnSXyJchb | |||
| 25.04.2022 14:26:29 | |
3 353 BTC | $ 130 602 180 | (unknown) | (unknown) |
| Type: transfer | From: 357QeZjhHwbtAeLvo32HWiKpN4GdAa5VgR | To: 3Nw8DmV4Ap4JLE8XTbo16ddsd6buu6r72D | |||
| 25.04.2022 14:26:29 | |
1 754 BTC | $ 68 321 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGegH4mGWWyzQ2aWxkyV93Po81hK8NVH | To: bc1q8nmtrw595g3cq6nhcjfyndfw6mur6vnw79lpa9 | |||
| 25.04.2022 14:26:29 | |
2 401 BTC | $ 93 511 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JpMnezrZvLs6g5KjmFQT5GVxz9gfMtxy2 | To: bc1q4me45ewvj3tgapfefdgt9jn4p29pgskswztsex | |||
| 25.04.2022 14:26:29 | |
4 788 BTC | $ 186 492 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Adcwe2yGLzZyHytgmx2EAx9YYbUeqfZdc | To: 3QecMAmqY4wmHVQzBuSXMbg6R3FuKGmkJv | |||
| 25.04.2022 14:26:29 | |
269 BTC | $ 10 496 029 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.04.2022 14:13:40 | |
3 841 BTC | $ 150 346 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQRoCP4Fwy4EbRwkzrRXoVPPkuQbmNTq | To: bc1q9hcvfqkv57efmq0scqzv05hncqepusettx3h4f | |||
| 25.04.2022 14:13:40 | |
4 788 BTC | $ 187 433 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedgtdl5pj5w2zml5lpvtssrl53pmjkkdclfka8 | To: 3Adcwe2yGLzZyHytgmx2EAx9YYbUeqfZdc | |||
| 25.04.2022 14:13:40 | |
5 062 BTC | $ 198 130 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjg2t8v9gu8qxlj8cv8lgkye8mudcwqehckzkx | To: 39cAiSsqv7fhyx4mvUXidjp39ovDmDGwLt | |||
| 25.04.2022 14:13:40 | |
6 562 BTC | $ 256 877 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ML8PtKWKqrEiQeCz2NWhLtPa3ebQ98GL6 | To: 369MeHTQg7UA1P79oNM43LDDPCi7Cavfg6 | |||
| 25.04.2022 14:12:40 | |
135 BTC | $ 5 284 422 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.04.2022 14:12:40 | |
3 353 BTC | $ 131 261 120 | (unknown) | (unknown) |
| Type: transfer | From: 34FqVzzVyv4ZicGi5mWh7k3S1yED3voS55 | To: 357QeZjhHwbtAeLvo32HWiKpN4GdAa5VgR | |||
| 25.04.2022 14:12:40 | |
2 071 BTC | $ 81 066 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga8ruuj0dp2sc9ha7nfkeqkh3lcl07yfe9ud4s | To: 34y6J8gh8BdvmzLkc7vGtVBQmKjZq21yqT | |||
| 25.04.2022 14:12:40 | |
2 031 BTC | $ 79 484 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CXNfhzT7KpUdkyEi5QS9qWGGASxWmV3w8 | To: bc1qert59qladjhn95qlg262576rxf4s594enyeq3h | |||
| 25.04.2022 14:12:40 | |
1 754 BTC | $ 68 665 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew0wh4alw39ucdt688uck07qdrs8n3k7c9yfpu | To: 3LxGegH4mGWWyzQ2aWxkyV93Po81hK8NVH | |||
| 25.04.2022 14:12:40 | |
159 BTC | $ 6 225 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4flzwg88umzpne6amgpplumlx96n06u668snhs | To: bc1qexuredyepzjks7kgc5u06vvjpuaxgahe5yzg4y | |||
| 25.04.2022 14:12:40 | |
198 BTC | $ 7 763 339 | (unknown) | (unknown) |
| Type: transfer | From: 37aBYTFRPhRsgAxd2Juw72CSa8EJtZjEHH | To: 37JJmnqQbfp1JjmcGQqVAENQD3FsChTvXc | |||
| 25.04.2022 14:12:40 | |
2 925 BTC | $ 114 477 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz95axygcu0wv4syuxq5frfmlfzw3ypjf42ymp | To: bc1qyx4qwf4qmtjefwphje7y9sd9j6t7xm2hf2fnp2 | |||
| 25.04.2022 14:12:40 | |
2 308 BTC | $ 90 327 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EwhazT6tvB4JaCgAUNYTL8t8jihgEC77D | To: 3QzPSPYV6gx9tE6npe3PrryfgwV22JYPzg | |||